SapherCheck

5 SapherCheck records found for Person 1994 04 17

Inn-Code 940417301070
Profile Type PERSON
Name Серғали Қангелдіұлы Төлешов
First Name Серғали
Middle Name Қангелдіұлы
Last Name Төлешов
Birth Date 1994-04-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-09-16
Country: Kazakhstan

Entity: NK-4ZdWdimS3NnMrJgybhZtGc

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 16.09.2017

Profile Type PERSON
Name Махаммадрасул - Бахтиержон угли
Бахтиержон угли Махаммадрасул
First Name Махаммадрасул
Last Name Бахтиержон угли
Birth Date 1994-04-17
Birth-Place Ошская область, Узгенский район
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-14-02119 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Country: Kyrgyzstan

Entity: NK-5AWUupduEpPaQQa342Zn35

Program: Террорист

Reason: Постановление по уголовному делу № 082-14-02119 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-11-17
Sanction Last Change 2023-11-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-5AWUupduEpPaQQa342Zn35

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ILIAS SAKIEV
First Name ILIAS
Last Name SAKIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-04-17
Birth-Place CHERNIY-YAR SETTLEMENT, ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-70025

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/70025

Country: Russia

Entity: interpol-red-2016-70025

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ
First Name СЕРГАЛИ
Last Name ТОЛЕШОВ
Birth Date 1994-04-17
Birth-Place Казахстан, Карагандинская обл., г. Каражал
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2021-07-14
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-07-14
Country: Kyrgyzstan

Entity: kg-fiu-ebaa70dd3c3e8bc4742ae75f5b921324e4ac3169

Program: Террорист

Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 940417350198
Profile Type PERSON
Name Сергей Сергеевич Григорьев
First Name Сергей
Middle Name Сергеевич
Last Name Григорьев
Birth Date 1994-04-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-06-29
Country: Kazakhstan

Entity: kzafm-4c4efbceb7a9c6cba06251585ea0324efd85bbff

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 29.06.2021